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Fraud Investigations

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ABC LEGAL INVESTIGATIONS California, San Francisco, Bay Area, Investigator Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries. 210 FELL St. #!& SAN FRANCISCO, CA 94102 USA

PT Integrity Indonesia Investigations in Indonesia Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia Jl. RS Fatmawati no 8 B, Cilandak Barat Jakarta, DKI Jakarta 12430 Indonesia

Kaizen Investigations OKLAHOMA PRIVATE INVESTIGATOR Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com PO BOX 7006 Moore, OK 73153 USA visit our website now

Kelmar Global Investigations Kelmar Global Investigations Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc 23119 West IH 10 Bldg 6 San Antonio, TX 78257 USA Services Security Consulting

COLE SURVEILLANCE & INVESTIGATIONS # 1407 COLE SURVEILLANCE & INVESTIGATIONS A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant. 236 w. spring st lebanon, TN 37087 USA

AWICS Security & Investigations, Inc BROOKLYN, NY We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs. P.O. Box: 100443 Brooklyn, NY 11210 USA Services About Us

American Investigative Services,Inc Boston-Brookline, MA- New England, Private Investigator,PI AIS is a bonded and insured full-service investigative agency, serving New England's largest and most demanding law firms, insurance carriers and corporations since 1976. americaninvestigative.com PO Box 125 Brookline, MA 02446 USA Services

P.S.I. INVESTIGATIONS LTD P.S.I. INVESTIGATIONS LTD For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation. 102-20465 Douglas Cres Langley, British Columbia V3A-4B6 Canada www.pitag.com www.opibc.org www.wali.org

Lakeside Investigations, LLC Michigan Private Investigator Detective MI Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation. 25801 Harper Suite 2 St. Clair Shores, MI 48081 USA

Toronto P.I. (Private Investigator - Toronto Ontario Canada) Toronto Private Investigator EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation. Suite 326-1822 Whites Rd TORONTO, Ontario L1V0B1 Canada Services About Us

BPS - Boughton Protective Services Investigations & Process Service VA/DC/MD BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services. 8201 Greensboro Dr. Suite 300 Mclean, VA 22101 USA BPS Process Service

A & E DETECTIVE GROUP INC A & E Detective Group, Inc. We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery. 19510 VENTURA BLVD Tarzana, CA 91356 USA Worker's Compensation Cheating Spouse Background Check

Blackout Investigation and Security Services, LLC Investigation and Security Servicein Maryland and Washington, DC s Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting 3475 Leonardtown Road suite 203 Waldorf, MD 20601 USA Services

CMP Protective and Investigative Group, Inc. New York and Tri-State area The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients. 5 Penn Plaza New York, NY 10001 USA

ICDA INVESTIGATIONS, INC. ICDA Investigations Inc Founded in 1981 a full service investigative agency catering to the needs of corporate clients, insurance companies, governmental agencies, attorneys and private clients. 3010 NW 17 Avenue Miami, FL 33142 USA Services

DLH Investigative Services DLH Investigative Services We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations 14752 SE Royer Road Damascus, OR 97089 USA

Beach Cities Protective Services - National Security & Investigations Beach Cities Protective Services, National Investigation & Security Experience superior results with Private investigation and Security Services from our Corporate offices West Coast Long Beach, Ca. East Coast Palm Beach, Fl. Mid South Memphis, TN. 401 E. Ocean Bv. #700 long Beach, CA 90802 USA About Us Private Investigator Security

Wilson Lima Investigations Wilson Lima Investigations I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations PO Box 1245 American Fork, UT 84003 USA

Custer Agency, Inc. Custer Agency, Inc I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995 10400 Overland Rd. #280 Boise, ID 83709 USA Services About Us

JFM Investigations JFM Investigations We have launched this brand new website to help us get closer to our customers and to serve them better. This website will act as a platform for us to share all our details regarding our offerings and also help customers quickly get in touch with us for all their needs including sales & support. 22809 126th Pl SE Kent, WA 98031 USA

White Feather Investigations White Feather Investigations has been serving the Southern California Community since 2002. We are a success orientated agency and we are experience driven. With a documented track record of positive results in investigations, that surpasses our competitor’s best efforts P.O. Box 5353 Hemet, CA 92544 USA About Us Services

Focus Protection & Investigation Efficiency, Integrity & Truth! Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services. PO Box 1244 Holly Springs, NC 27540 USA Services Searches

Investigation Specialists, Inc. Licensed to Operate Thoughout the 7 Southeast States Over 30 years old specializing as a full service investigation agency to insurance companies, corporations, attorneys and private clients. 800 Trafalgar Court Suite 370 Maitland, FL 32751 USA


AMAZING SECURITY & INVESITGATIONS, LLC AMAZING SECURITY & INVESITGATIONS, LLC Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems. 6321 Greenbelt Road, Suite #1 College Park, MD 20740 USA

Data Quest, Ltd. Data Quest, Ltd. Established in 1981, Data Quest, Ltd. is a licensed, bonded and insured private investigations agency that provides elite information gathering, loss prevention and detection expertise to companies, attorneys and individuals nationwide. 22 Hamilton Street New Bedford, MA 02740 USA

Rempel Inc Gerard Hermann Private Investigator 265 Beatrice Lakes South Savionstad, DE 43895-2675 USA

CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS Our Private Investigations Agency is exceptionally experienced in Private Investigations, & We specialize in: Insurance Investigations, Company Reports & Reaserch, Fraud Investigation, Background Checks, Computer Forensics, Email Tracing, Cheating Spouses, Bug Sweeps (Removals) and Surveillance. POB 71027 LIMASSOL, CYPRUS CY-3840 CYPRUS

Anonymous Consult LTD Agentia de Investigatii - Bine ati venit! Agentia de Investigatii - Anonymous Consult +4092278173 Rennes street , number 19 Sibiu, TN 55000 USA

GRAND ISS Yankee7 Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters. 5039 Central Ave. St Petersburg, FL 33710 USA Services Company Profile

Williams Investigative Services Williams Investigative Services & Associates Williams Investigative Services and Associates to become the best and dependable Private Investigation Agency in the State of South Carolina. We will do everything we can do to document every step of our investigations. If we can’t document it, you aren't billed. That’s important for relationship of trust that you will have in us. We will do the job the way you want it done. 5861 Rivers Ave Suite 101 North Charleston, SC 29406 USA Services

MAGHINAY INVESTIGATIONS Private Investigators Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia. P.O. Box 5575 Salem, OR 97304 USA

United Investigation Service of Greater New York, Inc. United Investigation Service of Greater New York, Inc. We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida POB 397 Babylon, NY 11702 USA

C. L. O'Brien, Jr. & Associates Bangor, Maine Private Investigations C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine. PO Box 112 Bangor, ME 04402 USA About US Services

Washington State Investigators Seattle Private Investigators - Private Investigation - Seattle Washington State Investigators, Private Investigation. We provide investigative services for civil and criminal investigations. We are based in Seattle and provide services to the entire State of Washington. We invite you to call and speak with an investigator today. 617 SW 153rd St #1 Seattle, WA 98166 USA

Abernathy Group Addie Thompson Private Investigator 91050 Domenick View Mayaguez, KS 28218 USA

Chippewa Valley Investigations Chippewa Falls, Wisconsin Private Investigators Our professional investigators have a combination of experience that consists of, but not limited to: Fire/ Arson, Law Enforcement, Computer Investigations, Fire Consultant, Fire Instructor, Mechanic Technician, Haz Mat Technician, and have attended several specialized training classes which are too numerous to mention also several classes in white color crime over the last 20 plus years. 817 High Street, P.O. Box 582, Chippewa Falls, WI 54729 USA About US Services

PRO DETECTIVE AGENCY PRO DETECTIVE AGENCY We provide detective services BD Take Ionescu 47 Timisoara, Romania 300043 Romania

Alaska Investigations and Monitoring Dominic Farley Private Investigator 664 Lermo Drive Ketchikan, AK 99901 USA

George Knopf Investigations Reno,Nevada 35 YEARS CRIMINAL & INSURANCE INVESTIGATIONS We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more 4790 Caughlin Parkway #252 Reno, NV 89519 USA About Us Services

Alexander International Security Affiliates Alexander International Security Affiliates We have established International Security Affiliates as the premier provider of the finest security services in the world while maintaining our uncompromising principles of customer and employee satisfaction. 9029 Airport Blvd. # 91214 Los Angeles, CA 90009 USA Services Personnel About Us

DETECTIVE GROUP DETECTIVE GROUP PRIVATE LIMITED confidential investigation & all type of detective services.....ready for help anytime-anywhere Industry House,15-AB Road INDORE, madhya pradesh 452001 INDIA

Indianapolis Professional Private Investigators Indianapolis Professional Private Investigators A national leader in a broad range of investigative services. Phenix specializes in solving workplace issues, employee problems, insurance fraud cases, asset searches, and locating and interviewing witnesses. 2555 Fairview Place Indianapolis, IN 46142 USA

Ostiguy Investigations LLC Massachusetts Private Investigations Ostiguy Investigations, LLC 512 Rockdale Avenue New Bedford, MA 02740 512 Rockdale Avenue New Bedford, MA 02740 USA

The Feminine Woman Kyla Preston Private Investigator 10 Hibiscus Ave Cheltenham, VA 3192 USA

e-Investigations International Licensed PIs - Computer Forensic Specialists e-Investigations International offers a written "no hassle" guarantee for its services. Call our professionals today and speak discreetly about your situation. Our experts are trained to handle any case, but we specialize is matters relating to divorce, child custody and computer forensics. 235 Peachtree St NE #400 Atlanta, GA 30303 USA

Benelux International Claims & Investigations Benelux International Claims & Investigations Services is active in the domain of claims damages by order of insurers or victims from Western Europe. If needed, Benelux will carry out a procedure for this. Benelux can be of great assistance because the claims damages procedure in Turkey differs in many respects from that of other countries. Yeni Mah.Fahri Koruturk Cad.Sukran Is Hani Kat 5 No.30/11 , Bakirkoy Istanbul, 34142 TURKEY

Confidential Investigations & Surveillance Inc. Lexington, KY WE CAN FIND OUT ANYTHING We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper. 3521 Lansdowne Drive Suite 148 Lexington, KY 40517 USA Services About US

VIGILANT EYE Kurukshetra, Haryana, Private Investigator VIGILANT EYE , Kurukshetra #231/13, Urban Estate, Kurukshetra, Haryana 136118 India

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More information...
What are signs of a cheating spouse? Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....	Why do you need a private investigator? Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
How to Become a Private Investigator Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...	Skip Tracing A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
Identity Theft In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...	Process Serving The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
Background Screening Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...	Data Profiling Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
Private Detectives: Nature of Work Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...	Miranda Warning A police warning that is given to criminal suspects...
Fictional Detectives The first two Bond film adaptations featured more investigative work than their successors...	Who is a Detective? Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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Fraud Investigations

Private Investigators
Fraud Investigations